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TELXL LIMITED

Company number 04249562

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Mr Andrew Gareth Jones on 7 December 2023	View PDF Director's details changed for Mr Andrew Gareth Jones on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Paul Stephen Richardson on 7 December 2023	View PDF Director's details changed for Mr Paul Stephen Richardson on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Nigel Marcus Fox on 7 December 2023	View PDF Director's details changed for Mr Nigel Marcus Fox on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Aaron Fox on 7 December 2023	View PDF Director's details changed for Mr Aaron Fox on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Andrew Gareth Jones as a director on 20 May 2022	View PDF Appointment of Mr Andrew Gareth Jones as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Paul Stephen Richardson as a director on 9 May 2022	View PDF Appointment of Mr Paul Stephen Richardson as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MR04	Satisfaction of charge 042495620001 in full	View PDF Satisfaction of charge 042495620001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH06	Cancellation of shares. Statement of capital on 15 December 2021 GBP 1,825	View PDF Cancellation of shares. Statement of capital on 15 December 2021 GBP 1,825 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 18 June 2021 GBP 1,870	View PDF Cancellation of shares. Statement of capital on 18 June 2021 GBP 1,870 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	PSC02	Notification of Telxl Holdings Limited as a person with significant control on 13 October 2020	View PDF Notification of Telxl Holdings Limited as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 10 December 2020	View PDF Withdrawal of a person with significant control statement on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of capital redemption reserve 09/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Creation of capital redemption reserve 09/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 1,872	View PDF Cancellation of shares. Statement of capital on 30 September 2020 GBP 1,872 - link opens in a new window - 4 pages (4 pages)

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TELXL LIMITED

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